Charles Marcus International AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.073.930
Calendar
Date of incorporation:
4/27/1999
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Location:
Saanen
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Office:
Saanen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Charles Marcus International SA

Management

Male

Geoffrey Willies

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Lenk im Simmental

Chairperson of the board

Individual signing authority

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Female

Glenys Mason-Willies

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Lenk im Simmental

Member of the board

Individual signing authority

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Geoffrey David Willies

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Monaco

Chairperson of the board

Individual signing authority

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Glenys Rosemary Mason-Willies

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Monaco

Member of the board

Individual signing authority

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Hansjörg Schneider

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Lenk im Simmental

Member of the board

Individual signing authority

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Male

Hans Schneider

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Lenk im Simmental

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o T & R Oberland AG Kirchstrasse 7 3780 Gstaad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11972905.12.202323908.12.20231005904727
21593718.10.201920523.10.20191004743107
31355819.09.201818424.09.20181004460910
4(Transfer seat)(Transfer seat)

Company Purpose

Détention de participations dans des sociétés en Suisse et à l'étranger (cf. statuts pour but complet).